Discover all the Company news on IDenfy and other articles related to IDenfy in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on IDenfy and other articles related to IDenfy in The Paypers News, Reports, and
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iDenfy, a RegTech company based in Lithuania, has announced its partnership with SetFreaks, a pioneering pre-release service for DJs in the dance industry.
partnership, fraud management, regtech, fraud prevention, identity verification
Lithuania-based identity verification and fraud prevention software provider iDenfy has launched a new AI-powered utility bill verification solution.
product launch, fraud prevention, artificial intelligence, KYC, AML
iDenfy, a Lithuania-based regtech company, has introduced a new addition to its KYC integration options with a unique application on Bubble.
KYC, identity verification, regtech, partnership
Lithuania-based iDenfy has partnered with US-based healthcare staffing platform Transparent Care to augment the security of the latter’s onboarding system.
KYC, identity verification, digital onboarding, artificial intelligence, API
Lithuania-based regtech iDenfy has partnered with telecommunication service provider UAE-based SIMPal to secure its eSIM card platform against fraud.
KYC, fraud prevention, identity verification, compliance, digital onboarding
iDenfy, a Lithuanian-based regtech, has partnered with BetHub, an online gaming operator in Bulgaria, to enhance verification accuracy and KYC compliance on the platform.
identity verification, KYC, fraud prevention, facial recognition
Bulgaria-based Sesame Online has announced its partnership with iDenfy in order to automate iGaming onboarding security with identity verification solutions.
partnership, identity verification, identity theft, identity fraud, AML, KYC, fraud management, fraud detection, online fraud
Lithuania-based regtech provider iDenfy has announced the launch of its AI-enabled Customer Risk Assessment solution, completing its KYC/KYB/AML compliance suite.
product launch, risk management, high risk industry, AML, KYC, KYB, identity verification
Lithuania-based regtech provider iDenfy has partnered with weight care treatment platform Able to augment its onboarding efficiency and reliability.
KYC, digital onboarding, identity verification, artificial intelligence, digitalisation
UK-based networking platform The Founders Junction has partnered with Lithuania-based regtech provider iDenfy.
partnership, fintech, regtech, compliance, fraud management, fraud detection, fraud prevention, identity verification, identity fraud, biometrics, KYC, AML, KYB
Lithuania-based regtech provider iDenfy has partnered with ecommerce marketplace Watchdreamer to improve the latter’s onboarding process.
digital onboarding, KYC, fraud prevention, ecommerce, marketplace
Henoscene has announced its partnership with iDenfy in order to integrate its KYC software and protect stakeholders against financial crime.
partnership, product launch, fraud management, fraud detection, fraud prevention, online fraud, financial crime
iDenfy, a provider of identity verification, compliance, and fraud prevention solutions, has partnered with Flexado, a company offering flexible office facilities.
identity verification, compliance, partnership, fraud prevention, AML
Swiss Bitcoin Pay has partnered with Lithuania-based regtech company iDenfy to improve the former’s risk management strategy and streamline onboarding processes.
partnership, regtech, risk management, digital onboarding
Liquid Noble has partnered with iDenfy in order to leverage its KYC solution and stop digital asset fraud in line with the latest compliance regulations.
partnership, fraud management, fraud prevention, fraud detection, online fraud, financial crime, KYC, compliance, digital assets
Cyprus-based provider of trust services Fidesta has implemented iDenfy’s ID, AML, phone, and address verification solutions for an improved customer experience.
identity verification, regtech, digital onboarding, AML, KYC, compliance
Estonia-based independent app distribution platform for iOS devices Appdb has partnered with Lithuania-based regtech company iDenfy.
partnership, identity verification, digital onboarding, compliance
Lithuania-based regtech company iDenfy has announced that it entered a collaboration with FTMO, aiming to simplify the latter’s onboarding process and prevent duplicate accounts.
online security, trading platform, digital onboarding, KYC, KYB, identity verification
iDenfy has partnered with SCOPE FinTech Solutions to augment fintech security in response to the expanding European market and rising threat of financial fraud.
identity verification, fraud prevention, digital onboarding, KYC, AML
US-based leisure startup LuggStash has tapped Lithuania-based iDenfy’s identity verification solution to protect users through smooth KYC onboarding in its app.
identity verification, KYC, digital onboarding, fraud prevention